GIZMO PACKAGING LIMITED
GLASGOW LYCIDAS (337) LIMITED

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Company number SC214175
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address SUITE 2, FIRST FLOOR, MERLIN HOUSE MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Termination of appointment of James Alexander Stirling Kirk as a director on 1 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GIZMO PACKAGING LIMITED are www.gizmopackaging.co.uk, and www.gizmo-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Gizmo Packaging Limited is a Private Limited Company. The company registration number is SC214175. Gizmo Packaging Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Gizmo Packaging Limited is Suite 2 First Floor Merlin House Mossland Road Hillington Park Glasgow G52 4xz. . KAC SERVICES LIMITED is a Secretary of the company. FRUTIN, Bernard Derek is a Director of the company. MAGUIRE, Jordan is a Director of the company. MURGITROYD, Ian George is a Director of the company. PATON, Hugh Sandford is a Director of the company. Secretary FRIARS MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Secretary WATLINGTON SECURITIES LIMITED has been resigned. Director GOODWIN, Matthew Dean, Sir has been resigned. Director KIRK, James Alexander Stirling has been resigned. Director MORROW, Digby Wilson has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
KAC SERVICES LIMITED
Appointed Date: 08 July 2015
Director
FRUTIN, Bernard Derek
Appointed Date: 27 April 2001
81 years old
Director
MAGUIRE, Jordan
Appointed Date: 23 August 2015
35 years old
Director
MURGITROYD, Ian George
Appointed Date: 06 May 2005
81 years old
Director
PATON, Hugh Sandford
Appointed Date: 18 September 2007
68 years old

Resigned Directors

Secretary
FRIARS MANAGEMENT SERVICES LIMITED
Resigned: 07 July 2015
Appointed Date: 11 June 2010
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 27 December 2000
Secretary
WATLINGTON SECURITIES LIMITED
Resigned: 11 June 2010
Appointed Date: 08 August 2005
Director
GOODWIN, Matthew Dean, Sir
Resigned: 13 April 2005
Appointed Date: 27 April 2001
96 years old
Director
KIRK, James Alexander Stirling
Resigned: 01 October 2016
Appointed Date: 06 May 2005
80 years old
Director
MORROW, Digby Wilson
Resigned: 08 January 2004
Appointed Date: 27 April 2001
76 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 27 April 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Bernard Fruitin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIZMO PACKAGING LIMITED Events

05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
24 Oct 2016
Termination of appointment of James Alexander Stirling Kirk as a director on 1 October 2016
16 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 126,000
11 Jan 2016
Appointment of Jordan Maguire as a director on 23 August 2015
...
... and 66 more events
11 May 2001
New director appointed
19 Feb 2001
Nc inc already adjusted 15/02/01
19 Feb 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 2001
Company name changed lycidas (337) LIMITED\certificate issued on 16/02/01
27 Dec 2000
Incorporation

GIZMO PACKAGING LIMITED Charges

8 March 2002
Bond & floating charge
Delivered: 15 March 2002
Status: Satisfied on 30 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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